Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTUS TRANS TRAVEL PRIVATE LIMITED
CIN: U74899DL1985PTC020566
LOTUS TRANS TRAVEL PRIVATE LIMITED (CIN: U74899DL1985PTC020566) is a Private company incorporated on 28 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 45550000.00.
LOTUS TRANS TRAVEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS TRANS TRAVEL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LOTUS TRANS TRAVEL PRIVATE LIMITED are SURINDRA KUMAR, PARVEEN KUMAR GANDHI, ANIL KUMAR, RAJESH KUMAR, and LAJPAT RAI.
LOTUS TRANS TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC020566 and its registration number is 20566. Users may contact LOTUS TRANS TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS TRANS TRAVEL PRIVATE LIMITED is 6A & BGOPALA TOWER 25 RAJENDRA PALACE , NEW DELHI, Delhi, India - 000000.
Current status of LOTUS TRANS TRAVEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOTUS TRANS TRAVEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS TRANS TRAVEL
Purchase full report of LOTUS TRANS TRAVEL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS TRANS TRAVEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS TRANS TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01286322 | SURINDRA KUMAR | Director | 2016-09-22 |
| 01286417 | PARVEEN KUMAR GANDHI | Whole-time director | 1985-03-28 |
| 00125737 | ANIL KUMAR | Whole-time director | 2000-07-21 |
| 00683087 | RAJESH KUMAR | Whole-time director | 1996-11-12 |
| 00683163 | LAJPAT RAI | Managing Director | 2014-11-03 |
Past Directors & Key Managerial Personnel of LOTUS TRANS TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01286322 | SURINDRA KUMAR | Additional Director | - | 2016-09-22 |
| 06922514 | KARAN RAI | Additional Director | - | 2016-09-22 |
| 06922514 | KARAN RAI | Director | - | 2021-02-11 |
| 00125656 | NARENDRA KUMAR | Whole-time director | - | 2015-04-20 |
| 00683163 | LAJPAT RAI | Whole-time director | - | 2014-11-03 |
Other Directorships of SURINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS OVERSEAS PRIVATE LIMITED | U74899DL1992PTC047476 | Whole-time director | 1993-05-25 | Ongoing |
Other Directorships of PARVEEN KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS OVERSEAS PRIVATE LIMITED | U74899DL1992PTC047476 | Additional Director | - | 2018-09-29 |
| LOTUS OVERSEAS PRIVATE LIMITED | U74899DL1992PTC047476 | Director | - | 2021-02-11 |
| LOTUS NIKKO HOTELS PRIVATE LIMITED | U74899DL1993PTC055878 | Additional Director | - | 2014-08-12 |
| LOTUS NIKKO HOTELS PRIVATE LIMITED | U74899DL1993PTC055878 | Director | - | 2021-02-11 |
Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS TRANSPORT PRIVATE LIMITED | U74899DL1990PTC039665 | Director | 1994-08-08 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS OVERSEAS PRIVATE LIMITED | U74899DL1992PTC047476 | Whole-time director | - | 2018-05-03 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAJPAT RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS TRANSPORT PRIVATE LIMITED | U74899DL1990PTC039665 | Managing Director | 1990-03-28 | Ongoing |
| LOTUS OVERSEAS PRIVATE LIMITED | U74899DL1992PTC047476 | Director | 1992-02-15 | Ongoing |
| LOTUS NIKKO HOTELS PRIVATE LIMITED | U74899DL1993PTC055878 | Managing Director | 1993-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233DL2006PTC145146 | KASHLI HERBALS PRIVATE LIMITED | 24 GHAFOOR NAGAROKHLA NEW DELHI-25 OKHLA NEW DELHI-25 , OKHLA NEW DELHI-25, Delhi, India - 000000 |
| U51909DL2006PTC145603 | AAS EXIM PRIVATE LIMITED | G-25 NIZAMUDDIN WESTNEW DELHI-25 NEW DELHI-25 , NEW DELHI-25, Delhi, India - 000000 |
| U45201DL2005PTC142124 | TRILOK BUILDTECH PRIVATE LIMITED | A-149 LAJPAT NAGAR INEW DELHI-25 NEW DELHI-25 , NEW DELHI-25, Delhi, India - 000000 |
| U31909DL1984PTC017670 | PASHUPATI ENGINEERING PRIVATE LIMITED | 5-E RAJENDRA PALACE GOPAL TOWER , NEW DELHI, Delhi, India - 000000 |
| U24246DL1999PTC100010 | TIZIANO INDIA BRUSHES PRIVATE LIMITED | 10-L, GOPALA TOWER,25 RAJENDRA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U51399DL2000PTC106822 | VKG EXIM PRIVATE LIMITED. | 10-C GOPALA TOWER 25RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000 |
| U18101DL1988PLC034074 | PHOENIX CLOTHING COMPANY LIMITED | 3RD FLOOR GOPALA TOWER 25 RAJENDAR PALACE , NEW DELHI, Delhi, India - 000000 |
| U67190DL1994PLC060952 | H.B. PORTFOLIO LIMITED | 2ND FLOOR, GOPALA TOWER25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000 |
| U22121DL1994PTC061196 | PHOENEX MEDIA PRIVATE LIMITED | 3/4TH FLOOR, 25 GOPALA TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000 |
| U72900DL2003PTC121443 | AARSHIM TRADING PRIVATE LIMITED | 12G 12TH FLOORGOPALA TOWER 25 RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000 |
| U51505DL1995PTC074491 | SRI TIRUPATI SALES PRIVATE LIMITED | 7B7TH FLOOR GOPALA TOWER 25 RAJENDRA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U65991DL1994PLC061014 | HB TRUST LIMITED | 2ND FLOOR GUPTAS TOWER S-25 , RAJENDRA PLACE , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147416 | MASSIF PROJECT DEVELOPERS PRIVATE LIMITED | 159 G. FLOORSARAI JULENA NEW DELHI-25 SARAI JULENA NEW DELHI-25 , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140454 | AXIOM CERTIFICATIONS PRIVATE LIMITED | A-127/A139 POCKET 11JASOLA VIHAR, NEW DELHI-25 , JASOLA VIHAR, NEW DELHI-25, Delhi, India - 000000 |
| U45201DL2005PTC143949 | PHAROS CONSTRUCTION PRIVATE LIMITED | 38 RAJENDRA PARKNANGLOI, NEW DELHI-41 NANGLOI, NEW DELHI-41 , NANGLOI, NEW DELHI-41, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U74999DL2006PTC147307 | CINESPRITE ENTERTAINMENT PRIVATE LIMITED | 503-504 CHIRANJIV TOWER43 NEHRU PLACE NEW DELHI-19 43 NEHRU PLACE NEW DELHI-19 , 43 NEHRU PLACE NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2005PTC141416 | JAIPURIA LAND AND HOUSING PRIVATE LIMITE D | S-25 GREEN PARK MAIN MARKETNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2005PTC144273 | GLORY STAR TOWN PLANNERS PRIVATE LIMITED | S-25 GREEN PARK MAIN MARKETNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145028 | GLORY STAR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARK MAIN MKTNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U93000DL1994PTC059780 | PLANET COMMUNICATIONS PRIVATE LIMITED | 1210, PADMA TOWER I5, RAJENDRA PALACE, NEW DELHI , NA, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10528890 | 2014-10-10 | - | 2021-01-28 | 1,500,000.00 | DENA BANK | |
| 10529292 | 2014-10-10 | - | 2021-01-28 | 2,052,510.00 | DENA BANK | |
| 100067218 | 2016-10-28 | - | 2021-01-28 | 750,000.00 | DENA BANK | |
| 100184556 | 2018-03-15 | - | 2021-01-29 | 1,900,000.00 | DENA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.